MARM AML Event

MARM AML Event in Malta, Learning Malta,  4.12.2019 -  4.12.2019

Description:

MARM – Malta Association of Risk Management in collaboration with Deloitte Malta will be organising an AML-focused event for all Risk Management, AML Professionals and MLROs. The discussion will be focusing on: - Business Risk Assessment - The revised implementing procedures issued by the FIAU Our speakers are: - Rakele Cini - Legal consultant - Alexander Cachia Zammit - Risk Manager (Deloitte) A 2 hour CPE certificate will be distributed at the end of the event). For bookings please contact secretary@marm.org.mt

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Event Details


Event Type:

Learning

Location:


Deloitte Place
Triq L-Intornjatur Central Business District, CBD 3050, Mriehel

Start Date:

4 December 2019

End Date:

4 December 2019

Website:

Host:

Stefan Lia

Venue:


Venue:

Deloitte Place

Address:

Triq L-Intornjatur Central Business District, CBD 3050

Contact No:

Deloitte Place

Dates:


4
Dec
MARM AML Event
Deloitte Place, Mriehel - Learning
17:00